The Board resolution dated April 08, 2021, the BOD of Transimex Corporation approved the following issues:

1)      Approving the margin loan plan via a securities trading account

2)      Approving the dossier of convertible bond offering to existing shareholders.

3)      Approving the report on implementation of the salary fund in 2020 and the salary fund plan in 2021.

4)      Approving the working capital loan at some banks.

5)      Approving the Board of Directors approved the contents of Annual General Meeting 2021:

-          Regulation on organization of the Annual General Meeting 2021;

-          The agenda of the Annual General Meeting 2021

-          Report from the Supervisory Board in 2020;

-          Proposal to continue to implement the private placement plan that approved by the Annual General Meeting 2020;

-          Proposal to continue to implement the plan for convertible bond issuance that approved by the Annual General Meeting 2020;

-          Proposal on the approval of the company’s charter, Corporate Governance Internal Regulation;

-          Proposal to approve the transaction with shareholders, managers, internal persons and related persons.